04-03-2025 
Fraud
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2 June, 2022
Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...
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18 May, 2022
Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country
The Justice department’s complaint involves a U.S. citizen accused of transmitting more than $10 million worth of BTC to a...
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17 May, 2022
Coin Signals trader gets 3-year prison term over $5M digital currency scam
Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of...
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6 May, 2022
Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam
Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams,...
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2 May, 2022
Nanostrategy
Bitcoin is a financial system, and it doesn’t matter whether systems on the network ‘want’ a transaction; it only matters...
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30 April, 2022
Brazil’s Senate approves digital asset regulation bill
The draft bill, which received a green light from a Senate committee in February, is now headed to the Chamber...
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3 Apr 2025
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
